cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

SAFRA BANK (CYPRUS) LIMITED

In liquidation
HE95273Company (HE)
Key facts
Registration no.
HE95273
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 27 Mar 2006
Registration date
12 June 1998
Registered address
Νηρηίδων, 5, Floor 1, Flat 1, Στρόβολος, 2045, Λευκωσία, Κύπρος
Registered address
Νηρηίδων, 5
Floor 1, Flat 1
Στρόβολος, 2045, Λευκωσία, Κύπρος
68 companies at this address→
Officers6
JOAO INACIO PUGADirector · Διευθυντής
WANGER BRAZDirector · Διευθυντής
ΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣDirector · Διευθυντής
ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector · Διευθυντής
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector · Διευθυντής
CYMANCO SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

CREDIT SUISSE SECURITIES (INVESTCO) LIMITEDAE2128
1 shared officer · ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣStruck off
EVONNE FINANCE LIMITEDAE1630
1 shared officer · ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣStruck off
FERASTA LIMITEDHE156628
1 shared officer · ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣIn liquidation
GOVERNORS HOUSE 1 LIMITEDAE2277
1 shared officer · ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣStruck off
GOVERNORS HOUSE 2 LIMITEDAE2278
1 shared officer · ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣStruck off
K-NINE SECURITY SERVICES LIMITEDHE70046
1 shared officer · ΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣReminder sent
KENDALSIDE LIMITEDAE1772
1 shared officer · ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣStruck off
S.G.M. PROFESSIONAL SECRETARIAL SERVICESEE18859
1 shared officer · ΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.